Job Description

Primary Location: Costa Rica Education: Bachelor’s Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: Yes, 10 % of the Time Job ID: 17073990 Description Job Purpose : The Sr. Compliance AML Monitorin g Analyst will serve as SME in monitoring matters across multiple regional projects and BAU processes. He/She will be in close contact with other key areas such as FIU Analysis and Review Team, Global Technology, Regional Technology, Local AML teams, AML Compliance Risk Management, among others. His ability to communicate with all levels of the organization is a must. Most of the projects are Regulatory related, (OCC Consent Order) and thus, analytical skills, decision making and detailed oriented thinking is key. His/her duties will include (but are not limited to) managing AML Monitoring program and related activities, provide key strategic AML Monitoring advisory support to the respective countries in Latam Region, more specifically, the Andean cluster. Leading and following up to the implementation of AML monitoring projects and strategies. The Regional AML Monitoring Risk Management Team provides support to 20+ countries across LATAM in terms of AML Monitoring. We provide assistance when it comes to designing monitoring strategies, ensuring global consistency, mitigating risk, overcoming internal and external audits and other SME related activities. Our day-to-day activities consist on attending project calls, executing action items, following up on other team´s action items, understanding Local AML needs to be escalated to the Global AML Monitoring Committee, among many others. Key Responsibilities: Provide key strategic AML Monitoring advisory support to the LATAM Region. Work with FIU Analysis and Review Team, Global Technology, Regional Technology, Local AML, AML Compliance Risk Management, Legal and other stakeholders to ensure OCC and non-OCC related projects are properly delivered, always with a risk based approach. Be an active member of the Regional AML team Work closely with Local AML teams to understand their needs and be able to communicate them to Senior Management and the Global AML Monitoring team to obtain approval Work closely with Technology groups to implement all approvals obtained Proactively detect, mitigate and escalate on matters that require attention and that put the Franchise into potential reputational and/or legal risk Work on multiple tasks at the same time, being able to distinguish those of higher priority Ensure that reporting, oversight and feedback mechanisms operate efficiently within Regional AML Monitoring Risk Management Team and support a “no surprise” culture, with early surfacing of issues Development Value: The successful candidate will serve as SME in AML Monitoring matters that require critical thinking, decision making skills and detail oriented abilities in several Regulatory projects that grant a challenging atmosphere with high exposure to all levels. The role involves regular interaction with seniors within the Global AML, FIU Analysis and Review Team, Global Technology, Legal, Regional Business Management among other important areas of the Company The role involves close co-ordination with Local AML officers in the Region Qualifications Knowledge/Experience: 3+ years of solid experience in AML Monitoring, data analysis, internal audit or risk management 1+ years of proven experience in AML related projects, either as project manager or stakeholder. Strong industry and relevant compliance and AML knowledge required Proven track record in working with teams with diverse skills and requirements across multiple jurisdictions A thorough knowledge required of Citi AML policies and procedures, and relevant market practices Skills: Strategic and goal-oriented thinker Anticipate and respond to internal customer needs; follow through and complete requests on time. Demonstrate initiative and creativity in problem-solving; Strong ability to manage and facilitate multiple projects across multiple geographies and jurisdictions Commitment to co-operative and collaborative working. Strong risk based thinking Self-motivated, self-starter with the ability to work within and across teams to develop strong relationships with peers and senior managers to accomplish goals in a timely manner. Demonstrate the ability to make sound decisions and exercise sound judgment. Demonstrate ethical behavior Demonstrates commitment and accountability Analytical thought needed to resolve issues in a variety of complex situations, without supervision. Ability to coordinate work assignments cooperatively with peers, lead others and coordinate complex tasks, and the ability to deal with ambiguity and adapt where necessary. Strong teamwork skills and strong team-building skills. English and Spanish language capabilities required Excellent organizational skills, ability to multitask and demonstrate flexibility Excellent written and verbal communication skills. Attention to detail required Qualifications: Bachelor’s Degree or equivalent required University degree with statistical and mathematical formation is preferred. Fluent in English and Spanish since it serves the LATAM Region A working knowledge of anti-money laundering laws and regulations is important to this position. Intermediate MS Office Skills required. Competencies: Clear and effective decision maker The ability to foster co-operative and collaborative working Strong communication abilities to serve as liaison between different groups within the Organization

Source: Citi jobs in Costa Rica

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